Whale movements
Last update: 24.08.2026 14:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 00:45:20 |  |
6 630 508 USDC | $ 6 630 508 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 00:42:42 |  |
117 BTC | $ 6 427 195 | (unknown) | (unknown) |
| Type: transfer | From: 3LtjjgvyrSJ9MRAPLzi2o94xRgqhkzLyq3 | To: bc1qah9u6qmjjtd5g9pgryp2za26jmzzw30euvlnf4 | |||
| 07.10.2021 00:42:42 | |
119 BTC | $ 6 524 071 | (unknown) | (unknown) |
| Type: transfer | From: 12BNNQ8mGBXvuSTmAaqXonffZYrtHVNpsk | To: 17zYhmtu33u8zHsLgwQAkBug5HvPxDiKck | |||
| 07.10.2021 00:42:42 | |
119 BTC | $ 6 535 718 | (unknown) | (unknown) |
| Type: transfer | From: 1Da52gw5xPE9maMcdDnTMnWcsbnGXhWiqP | To: 18kqgvUcThBUmwA545tKDfKzuDFf9h3ePS | |||
| 07.10.2021 00:42:42 | |
294 BTC | $ 16 147 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12RDiD5Df6ZxgMVzyRdRKw4gmSXgyX7J2b | |||
| 07.10.2021 00:42:42 | |
189 BTC | $ 10 380 112 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RDKSbdUqDWpnhrtUUN6kX2HYoz8z128 | To: bc1qwqm06cmqwefjnjyql5zx8jnc8uxtngftpctjqg | |||
| 07.10.2021 00:42:42 | |
189 BTC | $ 10 393 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsvmn14QPCuRYYhMRJFtJNvGVP8tjBb67 | To: 3J5RDKSbdUqDWpnhrtUUN6kX2HYoz8z128 | |||
| 07.10.2021 00:42:42 | |
189 BTC | $ 10 396 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs43uwry485lmuqmsksvg4q2vuwt3enza6hvxs | To: 3Jsvmn14QPCuRYYhMRJFtJNvGVP8tjBb67 | |||
| 07.10.2021 00:42:42 | |
189 BTC | $ 10 403 553 | (unknown) | (unknown) |
| Type: transfer | From: 3HMdskej17WPMH4S2Xcqcq91iCWAvTnqJB | To: bc1qvs43uwry485lmuqmsksvg4q2vuwt3enza6hvxs | |||
| 07.10.2021 00:42:42 | |
141 BTC | $ 7 728 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 00:42:42 | |
145 BTC | $ 7 950 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2021 00:42:42 | |
196 BTC | $ 10 780 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 00:42:42 | |
196 BTC | $ 10 781 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2021 00:42:42 | |
196 BTC | $ 10 781 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 00:42:42 | |
545 BTC | $ 29 950 370 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 07.10.2021 00:42:42 | |
952 BTC | $ 52 307 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 07.10.2021 00:42:42 | |
978 BTC | $ 53 732 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 07.10.2021 00:42:42 | |
975 BTC | $ 53 568 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 07.10.2021 00:42:42 | |
976 BTC | $ 53 638 148 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 07.10.2021 00:42:42 | |
979 BTC | $ 53 778 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 07.10.2021 00:42:42 | |
979 BTC | $ 53 794 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 07.10.2021 00:42:42 | |
980 BTC | $ 53 833 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 07.10.2021 00:42:42 | |
979 BTC | $ 53 826 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 07.10.2021 00:42:42 | |
100 BTC | $ 5 495 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.10.2021 00:42:42 | |
400 BTC | $ 21 959 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 07.10.2021 00:42:42 | |
400 BTC | $ 22 003 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qt6dg56xaewcprf7z8etc4dm4gnf5ykzwwg7drqykuqdjfxqnvagqn3f5uf | |||
| 07.10.2021 00:42:42 | |
136 BTC | $ 7 469 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtw0lpynd6dfj4zfd57zde76dm42aqra4rykj6x4faghsz52ulnqv6stqp | |||
| 07.10.2021 00:39:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 00:37:49 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 00:32:51 | |
34 065 136 BUSD | $ 34 065 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 00:20:12 | |
5 813 783 BUSD | $ 5 813 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.10.2021 00:19:26 | |
38 173 740 USDC | $ 38 173 740 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 07.10.2021 00:09:54 |  |
7 234 221 USDT | $ 7 234 221 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2021 00:09:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.10.2021 00:07:36 | |
7 234 221 USDT | $ 7 234 221 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.10.2021 00:05:52 |  |
869 771 XTZ | $ 6 928 595 | (unknown) | (unknown) |
| Type: transfer | From: tz1dAm93EEBf4zQjPhizMb2p7FqUZTu1S2Dg | To: tz1XdG2tcwkPzN9CabqKeWf9ttp7ZpMPDLKf | |||
| 06.10.2021 23:54:17 | |
20 014 630 USDT | $ 20 014 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 23:54:17 | |
5 881 715 USDC | $ 5 881 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 23:49:23 | |
5 209 993 USDC | $ 5 209 993 | (unknown) | (unknown) |
| Type: transfer | From: c3c4746fc63763930b01a93eda9ec53a72b9ea4c | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 06.10.2021 23:47:02 | |
254 BTC | $ 14 119 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2vqmh2m2h38fmz9jrmh6qseaz0z0dc4lw70kv | To: 3Ebz8WcuDrKqgkuxQZeyQrd8bMS7QCPSBo | |||
| 06.10.2021 23:47:02 | |
176 BTC | $ 9 752 155 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxbnmYTH9fpBQWHJbAvG7bRGNsZfh5qm | To: bc1qf3dl93ua8dmf3n5js6pv9uujmvungkcdv5uj55 | |||
| 06.10.2021 23:47:02 | |
263 BTC | $ 14 581 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GnTsUBektGfbb1DcPF5orbVNBJDr3xmFk | To: bc1qe5xrdjsgt7e3tyz3jxwnsg0qrjrxyjue5vu2ts | |||
| 06.10.2021 23:47:02 | |
205 BTC | $ 11 371 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DuueKiHKWorgY58s77wGFrvQCw4VLh2x9 | To: bc1qm5dj3a4l7hcnnzn4mv8f7dz0eg435cqd9ep9gw | |||
| 06.10.2021 23:47:02 | |
132 BTC | $ 7 305 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5vzfynzlrtd7gmd43av97axvt2edw8sndy7z5 | To: 3EeUAJDZJTQRbmbX7CajqCif9tD5WNcD2z | |||
| 06.10.2021 23:47:02 | |
189 BTC | $ 10 517 519 | (unknown) | (unknown) |
| Type: transfer | From: 32UeSRuL9ppF186VA5opBa9YRzuKgyXHmx | To: 3JYLyjeLft8ppZvcJVekxFdkqK9tQDeUCS | |||
| 06.10.2021 23:47:02 | |
117 BTC | $ 6 496 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BfU4HNp3Aia5Vp17k9vsLAymF5C5u28wS | To: 3LtjjgvyrSJ9MRAPLzi2o94xRgqhkzLyq3 | |||
| 06.10.2021 23:47:02 | |
124 BTC | $ 6 886 878 | (unknown) | (unknown) |
| Type: transfer | From: 39b7nPRqccyoEcxwPr9eBBVUfcb2RmcizZ | To: 3LSgSh8XY1Q6xggihAnfX5wtSq1A7pPpiB | |||
| 06.10.2021 23:47:02 | |
137 BTC | $ 7 583 119 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ckfW1qmikPQEJw6jd1pNfFmSpEKHxrE | To: 3DJnhPuNMsvm1pWBrfuNbWWRJuC1g1KDkt | |||
| 06.10.2021 23:47:02 | |
209 BTC | $ 11 617 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8ass8f6vpqv9n3p6mp3qx65faaqpss63pummt | To: bc1qqx2pnq674mlxsaq4ac2f9d4nxakxq72jyvtmr5 | |||
| 06.10.2021 23:47:02 | |
269 BTC | $ 14 936 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdf0fkraemn6w27y9tcyhcqp7fqdsypscc355r | To: bc1quq55vmwxsfpc44v0mxetfzdan7qyuj7ad8vtpa | |||